PYMNTS

OCTOBER 19, 2020

sanctions can encompass prohibitions on operations with cryptocurrencies. District Court for the District of Columbia. Attorney’s Office for the District of Columbia and the U.S. dollar, CoinDesk reported. As a result, the move could assist in assuaging the risk of international sanctions. 19) announcement.

District of Columbia 134

District of Columbia Bitcoin cryptocurrency Operations 134

PYMNTS

SEPTEMBER 27, 2019

MyPayrollHR Founder Faces $70M Fraud Charge. The CEO and founder of the New York payroll company MyPayrollHR was arrested and charged in a $70 million bank fraud scheme that left hundreds of small businesses across the country scrambling. Visa Partner Launch Eyes $17T Digital Payments Opportunity For FinTechs. Reports and Trackers.

Fraud 116

Fraud Fintech District of Columbia Payments 116

PYMNTS

JUNE 7, 2019

Stripe said the new service is based on Radar, its tool that prevents fraud and protects against future chargebacks. Why AI Is MIA in Most FI Fraud Departments. In the old days, forged checks were the biggest problems that bank fraud departments had to manage. Attorney’s Office for the District of Columbia.

District of Columbia 170

District of Columbia Oklahoma City Fraud Oklahoma 170

Abrigo

APRIL 6, 2022

These state laws are in addition to the consumer breach notification laws adopted by all 50 states and the District of Columbia, which may require notification to a state agency as well as the consumers. Fraud Prevention. Fraud Prevention. How and When. What are the new notification requirements? Learn More. Learn More.

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

JUNE 5, 2019

Bloomberg reports that a slew of regulators and investigators are looking into QuadrigaCX’s shuttering of operations earlier this year. Attorney’s Office for the District of Columbia.

District of Columbia 128

District of Columbia Bitcoin United States Resources 128

PYMNTS

OCTOBER 18, 2019

In news at the end of this week, the largest child pornography site in the world has been shuttered — and had operated across the Dark Web, funded by bitcoin. Attorney’s Office for the District of Columbia, the Justice Department’s Criminal Division, the IRS Criminal Investigation (IRS-CI) and U.S.

District of Columbia 104

District of Columbia Bitcoin Video United States 104

PYMNTS

MARCH 22, 2017

Seven other states have followed suit within the last five years, including the District of Columbia. All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123